# EBI Transfers Ltd

## Details

- **Company number:** [14334567](https://find-and-update.company-information.service.gov.uk/company/14334567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2022
- **Registered office:** 24 FURZE WAY, WOLVERTON, MILTON KEYNES, MK12 5AR
- **Nature of business:** [49390](/sic/49390) Other passenger land transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHIR, Ibrahim | director | 4 Sep 2022 | 1 Sep 2024 |
| BASHIR, Ibrahim | director | 23 Feb 2025 | 14 May 2025 |
| ABDULLAH, Abdalmajeed Bin | director | 1 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ibrahim Bashir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2022 | 1 Sep 2024 |
| Mr Ibrahim Bashir | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm | 1 Sep 2024 | 14 May 2025 |
| Mr Abdalmajeed Bin Abdallah | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 1 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£1,096 | £59 | 2 |
| 30 Sep 2023 | £710 | £1,285 | 2 |